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Company dossier

JEAN CLAUDE SMADJA

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852043348 · 852043348 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE SMADJA

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Registration852043348

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-01

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Registered address50 RUE DE L'ALOUETTE, 94160 SAINT-MANDE

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Industry46.41Z

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

HEINSHINdissolved I.DEAL CONSULTINGdissolved JC WAXdissolved JEAN BOURRETTEdissolved JEAN-CLAUDE SMADJAdissolved LE COEUR DE PARISactive MAC MATIERE A CREERactive MARCEL HALIMIactive MASSIMILIANO ESPOSITOactive MCM CONSULTANTdissolved [ND]active [ND]dissolved NELI COURTAGEactive PASCAL LAURENT SALBREUXdissolved SARALEE SCIactive SCI ROMANEdissolved SYND COPR DU 50 R DE L'ALOUETTE ST MANDEactive THOMAS OTTAVIactive YASMA KADDOUR BENYAHIAdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-CLAUDE SMADJA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-13

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2024-03-13Jugement d'ouverture d'une procédure de redressement judiciaire

2025-03-12Jugement de conversion en liquidation judiciaire